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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew John Simpson

child relation
Offspring entities and appointments 131
  • 1
    ABRDN INVESTMENTS LIMITED - now
    ABERDEEN ASSET MANAGERS LIMITED
    - 2022-11-25 SC108419 SC171852
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    Active Corporate (160 parents, 13 offsprings)
    Officer
    2001-01-15 ~ 2001-11-30
    IIF 30 - Director → ME
  • 2
    AMJPEF FOUNDER PARTNER LIMITED
    04159119
    Dissolved Corporate (13 parents)
    Officer
    2001-02-13 ~ 2005-02-10
    IIF 32 - Director → ME
  • 3
    AMJPEF GP LIMITED
    04159166
    Dissolved Corporate (13 parents)
    Officer
    2001-02-13 ~ 2004-12-20
    IIF 31 - Director → ME
  • 4
    AROMAIR HOLDINGS LIMITED
    - now 04424328
    JEYES HOLDINGS LIMITED
    - 2017-03-28 04424328 00021794
    INHOCO 2655 LIMITED - 2002-09-16
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2014-06-23 ~ 2017-04-10
    IIF 132 - Director → ME
  • 5
    ASH VALLEY FARMS LIMITED
    - now 00660453
    LE GRYS BROS (TURKEYS) LIMITED - 1988-04-07
    Dissolved Corporate (11 parents)
    Officer
    2012-07-09 ~ 2014-01-21
    IIF 85 - Director → ME
  • 6
    BEESON GROUP LIMITED
    - now 01721453
    CAVECRAFT LIMITED - 1983-07-18
    Dissolved Corporate (17 parents)
    Officer
    2005-03-29 ~ 2006-05-04
    IIF 112 - Director → ME
  • 7
    BERNARD MATTHEWS (HALESWORTH) LIMITED
    - now 01009762
    ARMOUR LE GRYS LIMITED - 1978-12-31
    Dissolved Corporate (11 parents)
    Officer
    2012-07-09 ~ 2014-01-21
    IIF 82 - Director → ME
  • 8
    BERNARD MATTHEWS AVIATION LIMITED
    - now 00694350
    MATTHEWS (NORFOLK TURKEY BREEDERS) LIMITED - 1998-11-25
    Dissolved Corporate (10 parents)
    Officer
    2012-07-09 ~ 2014-01-21
    IIF 94 - Director → ME
  • 9
    BERNARD MATTHEWS FISHERIES LIMITED
    - now 00739195
    ROSE FARMS LIMITED - 1989-09-27
    CHERRYLANE POULTRY LIMITED - 1988-04-07
    Dissolved Corporate (11 parents)
    Officer
    2012-07-09 ~ 2014-01-21
    IIF 84 - Director → ME
  • 10
    BERNARD MATTHEWS KITCHENS LIMITED
    - now 00701293 01831006
    BERNARD MATTHEWS FOODS LIMITED - 1998-12-31
    MATTHEWS NORFOLK FARMS LIMITED - 1989-01-31
    NORFOLK MANOR (FARMS) LIMITED - 1980-12-31
    Dissolved Corporate (20 parents)
    Officer
    2012-07-09 ~ 2014-01-21
    IIF 95 - Director → ME
  • 11
    BLACKFRIARS (CHESTER) MANAGEMENT COMPANY LIMITED
    01165404
    Active Corporate (39 parents)
    Officer
    2003-02-18 ~ 2007-09-25
    IIF 64 - Director → ME
  • 12
    BLACKLEY HOLDINGS LIMITED
    07452872
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2015-03-17 ~ 2024-11-28
    IIF 172 - Director → ME
  • 13
    BM BIDCO LIMITED
    08645269
    Dissolved Corporate (10 parents)
    Officer
    2013-08-30 ~ 2014-01-21
    IIF 102 - Director → ME
  • 14
    BM TOPCO LIMITED
    08644532
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2014-01-21
    IIF 103 - Director → ME
  • 15
    BMF REALISATIONS 2016 LIMITED - now
    BERNARD MATTHEWS FOODS LIMITED
    - 2016-09-21 01831006 00701293
    BERNARD MATTHEWS KITCHENS LIMITED - 1998-12-31
    SLIMCRETE LIMITED - 1984-10-01
    Dissolved Corporate (48 parents)
    Officer
    2006-11-01 ~ 2014-01-21
    IIF 100 - Director → ME
  • 16
    BMHL REALISATIONS 2016 LIMITED - now
    BERNARD MATTHEWS HOLDINGS LIMITED
    - 2016-09-21 03977289
    BERNARD MATTHEWS LIMITED - 2001-04-02
    BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22
    LEGISLATOR 1473 LIMITED - 2000-10-24
    Dissolved Corporate (25 parents)
    Officer
    2011-08-08 ~ 2014-01-21
    IIF 106 - Director → ME
  • 17
    BML REALISATIONS 2016 LIMITED - now
    BERNARD MATTHEWS LIMITED
    - 2016-09-21 00625299 03977289
    BERNARD MATTHEWS TRADING LIMITED - 2001-04-02
    BERNARD MATTHEWS P.L.C. - 2001-02-22
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2011-08-08 ~ 2014-01-21
    IIF 105 - Director → ME
  • 18
    BON APPETITE LIMITED
    - now 01366705
    MATTHEWS GRAIN LIMITED - 2000-02-10
    STOCKEVA LIMITED - 1978-12-31
    Dissolved Corporate (11 parents)
    Officer
    2012-07-09 ~ 2014-01-21
    IIF 90 - Director → ME
  • 19
    BRITISH MEAT PROCESSORS' ASSOCIATION
    04887813
    Active Corporate (20 parents)
    Officer
    2003-09-04 ~ 2016-04-21
    IIF 159 - Director → ME
  • 20
    BROOMCO (4290) LIMITED
    10449009 10552296... (more)
    Dissolved Corporate (20 parents)
    Officer
    2016-10-27 ~ 2017-04-10
    IIF 136 - Director → ME
  • 21
    COALFIELDS PARTNERS LIMITED
    - now 03815099
    INHOCO 982 LIMITED - 1999-09-03
    Dissolved Corporate (10 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 150 - Secretary → ME
  • 22
    COBALT WEALTH LIMITED
    - now 07182683
    SIMPSON FINANCIAL MANAGEMENT LIMITED
    - 2014-09-19 07182683
    Active Corporate (1 parent)
    Officer
    2010-03-09 ~ now
    IIF 67 - Director → ME
    2010-03-09 ~ now
    IIF 173 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 23
    COIP (GP) LIMITED
    04245776
    Dissolved Corporate (14 parents)
    Officer
    2001-07-04 ~ 2004-12-20
    IIF 24 - Director → ME
  • 24
    COUNTRY FARMS LTD
    - now 00305182
    SLADE END FARMS LIMITED - 1993-09-08
    ALLPRESS GROWERS LIMITED - 1985-01-09
    C STONES & SONS LIMITED - 1980-12-31
    Dissolved Corporate (20 parents)
    Officer
    2005-03-29 ~ 2006-05-04
    IIF 118 - Director → ME
  • 25
    CTM (DISTRIBUTION) LIMITED
    03242371
    Dissolved Corporate (9 parents)
    Officer
    2005-09-05 ~ 2006-05-04
    IIF 107 - Director → ME
  • 26
    CURF FARMS (CHATTERIS) LIMITED
    01461987
    Dissolved Corporate (17 parents)
    Officer
    2005-03-29 ~ 2006-05-04
    IIF 108 - Director → ME
  • 27
    EASY CLEANING SOLUTIONS LIMITED
    - now 00487516
    JEYES LIMITED
    - 2017-06-21 00487516
    MIDDLETON PLASTICS LIMITED - 1978-12-31
    Active Corporate (35 parents)
    Officer
    2014-06-23 ~ 2017-09-26
    IIF 125 - Director → ME
  • 28
    ECONOMY BRAND POULTRY LIMITED
    00665617
    Dissolved Corporate (10 parents)
    Officer
    2012-07-09 ~ 2014-01-21
    IIF 92 - Director → ME
  • 29
    ENTERPRISE VENTURES (COALFIELDS FOUNDERS) LLP
    OC308160 OC337899... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-15 ~ 2022-03-31
    IIF 164 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    ENTERPRISE VENTURES (COALFIELDS GROWTH FOUNDERS) LLP
    OC337899 OC308160... (more)
    Active Corporate (4 parents)
    Officer
    2008-06-09 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2026-05-15
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove members → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    ENTERPRISE VENTURES (EV GROWTH FOUNDERS) LLP
    OC337898 OC412327... (more)
    Active Corporate (4 parents)
    Officer
    2008-06-09 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2026-05-15
    IIF 10 - Right to appoint or remove members → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    ENTERPRISE VENTURES (EV GROWTH II FOUNDERS) LLP
    OC412327 OC337898... (more)
    Active Corporate (4 parents)
    Officer
    2016-06-15 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-06-15 ~ 2026-05-19
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove members → OE
  • 33
    ENTERPRISE VENTURES (EVG II NORTH WEST FOUNDERS) LLP
    OC420435 OC412327... (more)
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2017-12-21 ~ 2025-12-10
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED
    - now 06354288 06354293... (more)
    DIALMODE (348) LIMITED - 2008-06-11
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-08-28 ~ now
    IIF 44 - Director → ME
    2009-06-25 ~ 2020-07-01
    IIF 157 - Secretary → ME
    2008-08-28 ~ 2008-09-26
    IIF 141 - Secretary → ME
  • 35
    ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED
    - now 04585313
    DIALMODE (245) LIMITED - 2003-03-18
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2008-09-09 ~ 2022-03-31
    IIF 35 - Director → ME
    2009-06-25 ~ 2020-07-01
    IIF 146 - Secretary → ME
  • 36
    ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITED
    10202807 06354293... (more)
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2016-05-27 ~ now
    IIF 37 - Director → ME
    2016-05-27 ~ 2020-07-01
    IIF 174 - Secretary → ME
  • 37
    ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED
    - now 06354293 10202807... (more)
    DIALMODE (347) LIMITED - 2008-06-11
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2008-08-28 ~ now
    IIF 46 - Director → ME
    2008-08-28 ~ 2008-09-26
    IIF 168 - Secretary → ME
    2009-06-25 ~ 2020-07-01
    IIF 148 - Secretary → ME
  • 38
    ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED
    - now 02487876 04322437... (more)
    ENTERPRISE (GENERAL PARTNER) LIMITED - 2002-04-26
    LANCASHIRE ENTERPRISES (GENERAL PARTNER) LIMITED - 1997-10-13
    FRONTPOST LIMITED - 1990-06-14
    Dissolved Corporate (22 parents)
    Officer
    2008-09-09 ~ 2022-03-31
    IIF 45 - Director → ME
    2009-06-25 ~ 2020-07-01
    IIF 149 - Secretary → ME
  • 39
    ENTERPRISE VENTURES (GENERAL PARTNER EVG II NORTH WEST) LIMITED
    11101233 10202807... (more)
    Active Corporate (8 parents)
    Officer
    2017-12-07 ~ now
    IIF 54 - Director → ME
    2017-12-07 ~ 2020-07-01
    IIF 175 - Secretary → ME
  • 40
    ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITED
    07227779 07227312
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2010-04-19 ~ 2022-03-31
    IIF 60 - Director → ME
  • 41
    ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED
    - now 03909893 02816740... (more)
    ENTERPRISE (GENERAL PARTNER III) LIMITED - 2002-04-26
    INHOCO 1088 LIMITED - 2000-01-31
    Dissolved Corporate (17 parents)
    Officer
    2008-09-09 ~ 2022-03-31
    IIF 41 - Director → ME
    2009-06-25 ~ 2020-07-01
    IIF 155 - Secretary → ME
  • 42
    ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED
    - now 02816740 03909893... (more)
    ENTERPRISE (GENERAL PARTNER II) LIMITED - 2002-04-26
    LANCASHIRE ENTERPRISES GENERAL PARTNER II LIMITED - 1997-10-13
    INHOCO 241 LIMITED - 1993-10-01
    Dissolved Corporate (18 parents)
    Officer
    2008-09-09 ~ 2022-03-31
    IIF 43 - Director → ME
    2009-06-25 ~ 2020-07-01
    IIF 156 - Secretary → ME
  • 43
    ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED
    10553329
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2017-01-09 ~ 2022-03-31
    IIF 52 - Director → ME
  • 44
    ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED
    - now 10514693 07397841
    ENTERPRISE VENTURES (GENERAL PARTNER NE EQUITY) LIMITED
    - 2017-04-08 10514693 10514398... (more)
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2016-12-07 ~ 2022-03-31
    IIF 58 - Director → ME
  • 45
    ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED
    - now 10514398 10514693... (more)
    ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED
    - 2017-03-16 10514398 10514693... (more)
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2016-12-07 ~ 2022-03-31
    IIF 56 - Director → ME
  • 46
    ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED
    - now 07398809 08379651
    NWF4 DEVELOPMENT GP LIMITED
    - 2013-03-27 07398809
    Dissolved Corporate (9 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 51 - Director → ME
  • 47
    ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED
    08357666
    Dissolved Corporate (7 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 57 - Director → ME
  • 48
    ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED
    07397841 10514693
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2010-10-05 ~ 2022-03-31
    IIF 138 - Director → ME
  • 49
    ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED
    - now 05713861 04322437... (more)
    DIALMODE (312) LIMITED - 2006-04-03
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2022-03-31
    IIF 34 - Director → ME
    2009-06-25 ~ 2020-07-01
    IIF 169 - Secretary → ME
  • 50
    ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS) LIMITED
    - now 04322437 05713861... (more)
    DIALMODE (225) LIMITED - 2002-03-21
    Dissolved Corporate (14 parents)
    Officer
    2008-09-09 ~ 2022-03-31
    IIF 49 - Director → ME
    2009-06-25 ~ 2020-07-01
    IIF 170 - Secretary → ME
  • 51
    ENTERPRISE VENTURES (GENERAL PARTNER RSGF MPF) LIMITED
    - now 08379651
    DIALMODE (362) LIMITED
    - 2013-10-07 08379651 08169181... (more)
    ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED
    - 2013-03-26 08379651 07398809
    Dissolved Corporate (7 parents)
    Officer
    2013-01-29 ~ 2022-03-31
    IIF 40 - Director → ME
  • 52
    ENTERPRISE VENTURES (MIDLANDS POC FOUNDERS) LLP
    OC415700 OC415699... (more)
    Active Corporate (5 parents)
    Officer
    2017-01-31 ~ 2022-03-31
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2017-01-31 ~ 2022-03-31
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    ENTERPRISE VENTURES (NE VENTURE FOUNDERS) LLP
    - now OC415273 OC358450... (more)
    ENTERPRISE VENTURES (NE EQUITY FOUNDERS) LLP
    - 2017-04-11 OC415273 OC415270... (more)
    Active Corporate (5 parents)
    Officer
    2016-12-30 ~ 2022-03-31
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-12-30 ~ 2022-12-30
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    ENTERPRISE VENTURES (NPIF YHTV EQUITY FOUNDERS) LLP
    - now OC415270 OC415273... (more)
    ENTERPRISE VENTURES (NORTH EQUITY FOUNDERS) LLP
    - 2017-03-04 OC415270 OC415273... (more)
    Active Corporate (5 parents)
    Officer
    2016-12-30 ~ 2022-03-31
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-12-30 ~ 2022-12-30
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    ENTERPRISE VENTURES (NW MEZZANINE FOUNDERS) LLP
    OC381554 OC358450... (more)
    Active Corporate (5 parents)
    Officer
    2013-01-14 ~ 2022-03-31
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove members → OE
  • 56
    ENTERPRISE VENTURES (NW VENTURE FOUNDERS) LLP
    OC358450 OC415273... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-05 ~ 2022-03-31
    IIF 171 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove members → OE
  • 57
    ENTERPRISE VENTURES (RISING STARS FOUNDERS) LLP
    OC301788 OC318809... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-06-15 ~ 2022-07-20
    IIF 166 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    ENTERPRISE VENTURES (RISINGSTARS II FOUNDERS) LLP
    OC318809 OC301788... (more)
    Active Corporate (7 parents)
    Officer
    2006-12-19 ~ 2022-03-31
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove members → OE
  • 59
    ENTERPRISE VENTURES (RSGF MPF FOUNDERS) LLP
    OC388187
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove members → OE
  • 60
    ENTERPRISE VENTURES CONSULTANTS LIMITED
    08091193
    Dissolved Corporate (6 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 140 - Director → ME
    2012-05-31 ~ dissolved
    IIF 176 - Secretary → ME
  • 61
    ENTERPRISE VENTURES GROUP LIMITED
    - now 04161494
    DIALMODE (217) LIMITED - 2002-06-17
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2006-12-19 ~ 2022-03-31
    IIF 36 - Director → ME
    2009-06-25 ~ 2020-07-01
    IIF 147 - Secretary → ME
  • 62
    ENTERPRISE VENTURES NOMINEES LIMITED
    - now 03997174
    DIALMODE (191) LIMITED - 2002-04-02
    Dissolved Corporate (7 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 145 - Secretary → ME
  • 63
    EURACTIONS MANAGEMENT LIMITED
    SC120040
    Dissolved Corporate (18 parents)
    Officer
    2001-01-24 ~ 2004-12-20
    IIF 26 - Director → ME
  • 64
    EV BUSINESS LOANS LIMITED - now
    EV BUSINESS LOANS GROUP LIMITED
    - 2023-11-22 07110694
    F4Y LIMITED
    - 2012-02-06 07110694
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2011-02-03 ~ 2022-03-31
    IIF 63 - Director → ME
  • 65
    EVBL (EV SME LOANS FOUNDERS) LLP
    OC399878 OC415699
    Active Corporate (6 parents)
    Officer
    2015-06-01 ~ 2022-03-31
    IIF 165 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 66
    EVBL (EV SME LOANS II FOUNDERS) LLP
    - now OC415699 OC399878
    ENTERPRISE VENTURES (MIDLANDS EQUITY FOUNDERS) LLP
    - 2020-08-16 OC415699 OC415700... (more)
    Active Corporate (5 parents)
    Officer
    2017-01-31 ~ 2022-09-19
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2017-01-31 ~ 2022-09-19
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED
    12872349 08901773... (more)
    Active Corporate (7 parents)
    Officer
    2020-09-10 ~ 2022-09-19
    IIF 53 - Director → ME
  • 68
    EVBL (GENERAL PARTNER EV SME LOANS) LIMITED
    08901773 12872349... (more)
    Active Corporate (7 parents)
    Officer
    2014-02-19 ~ 2022-03-31
    IIF 38 - Director → ME
  • 69
    EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED
    - now 07222495 08901773... (more)
    F4Y GP LIMITED
    - 2012-01-25 07222495
    Active Corporate (9 parents)
    Officer
    2011-02-03 ~ 2022-03-31
    IIF 137 - Director → ME
  • 70
    EVBL (GENERAL PARTNER NPIF Y&H DEBT) LIMITED
    - now 10514387
    EVBL (GENERAL PARTNER NORTH DEBT) LIMITED
    - 2017-03-04 10514387
    Active Corporate (10 parents)
    Officer
    2016-12-07 ~ 2022-03-31
    IIF 59 - Director → ME
  • 71
    EVBL (GENERAL PARTNER SYIF SBF) LIMITED
    - now 05566745
    FINANCE SOUTH YORKSHIRE (GP) LIMITED
    - 2012-01-25 05566745 05566789
    Dissolved Corporate (11 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 62 - Director → ME
  • 72
    EVBL (NPIF Y&H DEBT FOUNDERS) LLP
    - now OC415266
    EVBL (NORTH DEBT FOUNDERS) LLP
    - 2017-03-04 OC415266
    Active Corporate (5 parents)
    Officer
    2016-12-29 ~ 2022-03-31
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-12-29 ~ 2022-03-31
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    EVBL SME INVESTMENT LIMITED
    08901796
    Active Corporate (4 parents)
    Officer
    2014-02-19 ~ 2022-03-31
    IIF 39 - Director → ME
  • 74
    F W GEDNEY (PRODUCE) LIMITED
    - now 03537347
    MONUMENT (GB) LIMITED - 1998-04-24
    Dissolved Corporate (11 parents)
    Officer
    2005-09-05 ~ 2006-05-04
    IIF 109 - Director → ME
  • 75
    FARMS SECURITY SERVICES LIMITED
    - now 00701294
    MATTHEWS TURKEY BREEDING RESEARCH LIMITED - 2001-05-11
    Dissolved Corporate (10 parents)
    Officer
    2012-07-09 ~ 2014-01-21
    IIF 91 - Director → ME
  • 76
    FINE FOODS (EAST ANGLIA) LIMITED
    - now 03909416
    FINE FOODS EAST ANGLIA LIMITED - 2000-01-28
    Dissolved Corporate (12 parents)
    Officer
    2012-07-09 ~ 2014-01-21
    IIF 101 - Director → ME
  • 77
    GUY MORTON & SONS LIMITED
    01059522
    Dissolved Corporate (12 parents)
    Officer
    2005-03-29 ~ 2006-05-04
    IIF 111 - Director → ME
  • 78
    HORBERRY AND BAKER LIMITED
    01428538
    Dissolved Corporate (16 parents)
    Officer
    2005-03-29 ~ 2006-05-04
    IIF 114 - Director → ME
  • 79
    INEOS GROUP LIMITED
    - now 03534631
    JAR GROUP LIMITED - 1998-04-07
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1998-07-16 ~ 2001-05-16
    IIF 28 - Director → ME
  • 80
    JEYES CONSUMER PRODUCTS LIMITED
    - now 04787109
    ZARAGOZA CONSUMER PRODUCTS LIMITED - 2005-02-18
    INHOCO 2854 LIMITED - 2003-06-12
    Dissolved Corporate (8 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 131 - Director → ME
  • 81
    JEYES GERMANY LIMITED
    - now 04439946
    STEPSILVER LIMITED - 2002-09-16
    Dissolved Corporate (13 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 127 - Director → ME
  • 82
    JEYES GROUP LIMITED
    - now 04440301 00021794
    STEPADVICE LIMITED - 2002-09-16
    Active Corporate (28 parents)
    Officer
    2014-06-23 ~ 2016-12-08
    IIF 87 - Director → ME
  • 83
    JEYES GROUP PENSION TRUSTEES LIMITED
    - now 02874047 03206576
    FALCONBERRY LIMITED - 1994-01-20
    Dissolved Corporate (28 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 126 - Director → ME
  • 84
    JEYES GROUP TRUSTEES LIMITED
    - now 03206576 02874047
    SOVCO (641) LIMITED - 1996-07-18
    Dissolved Corporate (16 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 135 - Director → ME
  • 85
    JEYES OVERSEAS LIMITED
    00741039
    Dissolved Corporate (18 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 129 - Director → ME
  • 86
    L.B.T. (PACKERS) LIMITED
    00675737
    Dissolved Corporate (11 parents)
    Officer
    2012-07-09 ~ 2014-01-21
    IIF 83 - Director → ME
  • 87
    LAKE SPRING WATER CO. LIMITED
    - now 00669922
    BERNARD MATTHEWS (WESTON) LIMITED - 1988-04-07
    Dissolved Corporate (10 parents)
    Officer
    2012-07-20 ~ 2014-01-21
    IIF 98 - Director → ME
  • 88
    LE FOUNDERS II LIMITED
    02781126 03309914
    Dissolved Corporate (11 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 42 - Director → ME
    2009-06-25 ~ dissolved
    IIF 151 - Secretary → ME
  • 89
    LE FOUNDERS III LIMITED
    - now 03309914 02781126
    DIALMODE (156) LIMITED - 1998-02-09
    Dissolved Corporate (11 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 50 - Director → ME
    2009-06-25 ~ dissolved
    IIF 153 - Secretary → ME
  • 90
    LINCS TURKEYS LIMITED
    - now 03818982
    GRASSCROWN LIMITED - 1999-11-11
    Dissolved Corporate (24 parents)
    Officer
    2012-06-01 ~ 2014-01-21
    IIF 104 - Director → ME
  • 91
    M J FOUNDERS LIMITED
    - now 02748865
    OFFICEPROOF LIMITED - 1992-10-21
    Dissolved Corporate (19 parents)
    Officer
    2002-10-11 ~ 2005-02-10
    IIF 27 - Director → ME
  • 92
    MBM MOSSPAK LIMITED
    - now 00753373
    MOSSPAK (POTATOES) LIMITED - 1994-04-26
    Dissolved Corporate (21 parents)
    Officer
    2005-03-29 ~ 2006-05-04
    IIF 115 - Director → ME
  • 93
    MBM PRODUCE LIMITED
    - now 00426939
    MORTON BEESON AND MANCHETT PRODUCE LIMITED - 1994-01-24
    ROWE,MANCHETT & TILL LIMITED - 1990-05-30
    Active Corporate (32 parents)
    Officer
    2005-03-29 ~ 2006-05-04
    IIF 116 - Director → ME
  • 94
    MERCIA BUSINESS LOANS LIMITED - now
    EV BUSINESS LOANS LIMITED
    - 2023-11-22 05566789 07110694
    FINANCE SOUTH YORKSHIRE LIMITED
    - 2012-01-25 05566789 05566745
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2011-02-03 ~ 2022-03-31
    IIF 61 - Director → ME
  • 95
    MERCIA REGIONAL VENTURES LIMITED - now
    ENTERPRISE VENTURES LIMITED
    - 2023-11-22 03249066 09108140
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    INHOCO 550 LIMITED - 1996-11-05
    Active Corporate (39 parents, 80 offsprings)
    Officer
    2006-12-19 ~ 2022-03-31
    IIF 48 - Director → ME
    2009-06-25 ~ 2020-07-01
    IIF 152 - Secretary → ME
  • 96
    MERCIA VCT NOMINEE LIMITED
    - now 10552972
    ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED
    - 2019-12-06 10552972 10514693... (more)
    Active Corporate (13 parents)
    Officer
    2017-01-09 ~ 2020-02-12
    IIF 33 - Director → ME
  • 97
    MINI-TURKEYS LIMITED
    00732091
    Dissolved Corporate (14 parents)
    Officer
    2012-07-09 ~ 2014-01-21
    IIF 99 - Director → ME
  • 98
    MONUMENT (GB) LIMITED
    - now 00580036 03537347
    F.W.GEDNEY(PRODUCE)LIMITED - 1998-04-24
    Dissolved Corporate (10 parents)
    Officer
    2005-09-05 ~ 2006-05-04
    IIF 110 - Director → ME
  • 99
    MUNTONS (HOLDINGS) PLC
    - now 01430918
    MUNTON & FISON (HOLDINGS) PUBLIC LIMITED COMPANY - 1998-03-06
    Active Corporate (36 parents, 1 offspring)
    Officer
    2018-03-19 ~ 2023-04-28
    IIF 121 - Director → ME
  • 100
    MUNTONS PENSION TRUSTEES LIMITED
    - now 06927609
    BIDEAWHILE 629 LIMITED - 2009-08-18
    Active Corporate (21 parents)
    Officer
    2021-11-16 ~ 2023-04-28
    IIF 120 - Director → ME
  • 101
    MUNTONS PLC
    - now 00176992
    MUNTON & FISON PUBLIC LIMITED COMPANY - 1996-01-01
    MUNTON & FISON LIMITED - 1982-04-19
    MUNTONA LIMITED - 1957-03-29
    MUNTON & BAKER (BEDFORD) LIMITED - 1924-09-16
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2018-03-19 ~ 2023-04-28
    IIF 123 - Director → ME
  • 102
    MUNTONS TRUSTEES LIMITED
    - now 04518938
    BIDEAWHILE 384 LIMITED - 2003-03-17
    Active Corporate (14 parents)
    Officer
    2018-03-18 ~ 2023-04-28
    IIF 124 - Director → ME
  • 103
    MURRAY JOHNSTONE (GENERAL PARTNER) II LIMITED
    - now 03203257 02352929
    DANCEACROSS LIMITED - 1996-07-15
    Dissolved Corporate (14 parents)
    Officer
    1999-07-31 ~ 2004-12-20
    IIF 25 - Director → ME
  • 104
    MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED
    - now 02352929 03203257
    MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19
    MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20
    EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01
    Dissolved Corporate (10 parents)
    Officer
    1999-07-31 ~ 2004-12-20
    IIF 29 - Director → ME
  • 105
    NORFOLK SPRING LIMITED
    - now 00694351
    MATTHEWS TURKEY BREEDING FARMS LIMITED - 1988-04-07
    Dissolved Corporate (14 parents)
    Officer
    2012-07-09 ~ 2014-01-21
    IIF 96 - Director → ME
  • 106
    NORTH WEST ENTERPRISE INVESTMENT LIMITED
    03918921
    Dissolved Corporate (10 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 47 - Director → ME
    2009-06-25 ~ dissolved
    IIF 154 - Secretary → ME
  • 107
    NORTHWICH ROWING CLUB LTD
    11276639
    Active Corporate (7 parents)
    Officer
    2018-03-26 ~ now
    IIF 163 - Director → ME
  • 108
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    Active Corporate (2384 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2011-03-07
    IIF 167 - LLP Member → ME
  • 109
    POWDER AND LIQUID PRODUCTS LIMITED
    - now 02039387
    PROFESSIONAL LIQUID PRODUCTS LIMITED - 1996-12-30
    PROFESSIONAL FILLERS (UK) LIMITED - 1990-02-19
    Dissolved Corporate (17 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 134 - Director → ME
  • 110
    RED GOBLIN LIMITED
    10520746
    Active Corporate (2 parents)
    Officer
    2016-12-12 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 111
    RISINGSTARS GROWTH FUND LIMITED
    - now 04150724 LP008095... (more)
    GRANTMEWS LIMITED - 2001-06-27
    Dissolved Corporate (13 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 139 - Director → ME
    2009-06-25 ~ dissolved
    IIF 158 - Secretary → ME
  • 112
    SANODA LIMITED
    00438754
    Dissolved Corporate (21 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 130 - Director → ME
  • 113
    SCOTMALT LIMITED
    - now 04942536
    BIDEAWHILE 419 LIMITED - 2003-11-04
    Active Corporate (13 parents)
    Officer
    2018-03-19 ~ 2023-04-28
    IIF 122 - Director → ME
  • 114
    SCOTMALT TRADING LIMITED
    - now SC247348
    DMWS 614 LIMITED - 2003-04-09
    Active Corporate (19 parents)
    Officer
    2018-03-18 ~ 2023-04-28
    IIF 119 - Director → ME
  • 115
    SECONDARY PARTNERS LLP
    OC402805
    Dissolved Corporate (9 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 116
    SIMPLY HELMETS LTD
    10886213
    Dissolved Corporate (1 parent)
    Officer
    2017-07-27 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 117
    SIMPSON LEISURE LIMITED
    - now 04128778
    INHOCO 2223 LIMITED
    - 2001-01-19 04128778 02781036... (more)
    Dissolved Corporate (10 parents)
    Officer
    2001-01-19 ~ 2003-04-01
    IIF 160 - Director → ME
    2001-01-31 ~ 2003-04-01
    IIF 142 - Secretary → ME
  • 118
    SIMPSON READY FOODS LIMITED
    00114121
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-04-13) ~ dissolved
    IIF 161 - Director → ME
    2009-05-28 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    SIMPSONS FARMS (CHESHIRE) LIMITED
    00386425
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-05-28 ~ dissolved
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    SLATES AND STONES LIMITED
    16037245
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 121
    TENNYSON HOUSE DIVISION 2 LIMITED
    - now 00021794 00986114
    JEYES PROFESSIONAL LIMITED - 2012-09-28
    JEYES HOLDINGS LIMITED - 2002-09-16
    JEYES GROUP LIMITED - 1988-07-13
    Dissolved Corporate (22 parents)
    Officer
    2014-06-23 ~ 2017-04-10
    IIF 88 - Director → ME
  • 122
    TENNYSON HOUSE DIVISION LIMITED
    - now 00986114 00021794
    JEYES PROFESSIONAL DIVISION LIMITED - 2012-09-28
    MARSDEN CHEMICALS LIMITED - 2004-03-01
    MARSDEN INVESTMENTS LIMITED - 1977-12-31
    Dissolved Corporate (14 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
  • 123
    THE TURKEY COMPANY (TTC) LIMITED
    - now 00701296
    SNOWDROP FOODS LIMITED - 2009-11-28
    BERNARD MATTHEWS (TURKEY GROWERS) LIMITED - 1988-03-15
    Dissolved Corporate (10 parents)
    Officer
    2012-07-09 ~ 2014-01-21
    IIF 97 - Director → ME
  • 124
    THETFORD PROPERTIES LIMITED
    - now 02108654
    DIKAPPA (NUMBER 473) LIMITED - 1987-06-18
    Dissolved Corporate (17 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 133 - Director → ME
  • 125
    TURKEY LIMITED
    - now 01379934
    BERNARD MATTHEWS LEASING LIMITED - 2010-01-19
    PROMJI LIMITED - 1978-12-31
    Dissolved Corporate (10 parents)
    Officer
    2012-07-09 ~ 2014-01-21
    IIF 89 - Director → ME
  • 126
    TURNERS TURKEYS LIMITED
    - now 00701295
    LEAN FOODS LIMITED - 1994-01-26
    BERNARD MATTHEWS (TURKEY HATCHERIES) LIMITED - 1988-04-07
    Dissolved Corporate (16 parents)
    Officer
    2012-07-09 ~ 2014-01-21
    IIF 93 - Director → ME
  • 127
    VEGETABLE CUISINE LIMITED
    - now 00708131
    OAK VALLEY FARMS LIMITED - 1992-07-31
    S.B.W.TURKEYS LIMITED - 1988-04-07
    Dissolved Corporate (11 parents)
    Officer
    2012-07-09 ~ 2014-01-21
    IIF 86 - Director → ME
  • 128
    W. BEESON (LONDON & DUNBAR) LIMITED
    00523736
    Dissolved Corporate (12 parents)
    Officer
    2005-03-29 ~ 2006-05-04
    IIF 117 - Director → ME
  • 129
    WELGRO LIMITED
    - now 02313775
    POTAMBERLEY LIMITED - 1990-02-23
    Dissolved Corporate (11 parents)
    Officer
    2005-03-29 ~ 2006-05-04
    IIF 113 - Director → ME
  • 130
    XENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITED
    07227312 07227779
    Dissolved Corporate (2 parents)
    Officer
    2010-04-19 ~ dissolved
    IIF 55 - Director → ME
  • 131
    YUMMY FOODS LIMITED
    - now 02340644
    KNOW-HOW LICENSORS LIMITED - 2006-10-31
    WADTRIP LIMITED - 1989-09-11
    Dissolved Corporate (13 parents)
    Officer
    2012-07-09 ~ 2014-01-21
    IIF 81 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.